Epstein Secrets

h Circuit Phillip Marsh (Terminated 12/13/2002) Douglas J. Carpa (Terminated 6/9/1998) Appeals court cas

internal use only CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00060398 DB-SDNY-0023222 EFTA_OOI 70936 EFTA01297364 Page 6 SANCTN Johnston, Constance Atlee Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NY

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l Street Journal <https://www.wsj.corn/articles/european-authorities-prepare-to-ease-covid-19- lockdowns-for-christmas-11606158715> (11/23, Legorano, Douglas, Subscription Publication, 7.57M) reports that governments across Europe plan to ease lockdowns in December, but they are warning that this holiday

ailers." The schemes were carried out "in Rhode Island and three other states, according to the U.S. Attorney for Rhode Island." Investigating were "Johnston and North Providence police departments," which were "joined by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel

ributed by international agencies." European Governments Prepare To Ease Lockdowns For December Holidays. The Wall Street Journal (11/23, Legorano, Douglas, Subscription Publication, 7.57M) reports that governments across Europe plan to ease lockdowns in December, but they are warning that this holiday

ilers." The schemes were carried out "in Rhode Island and three other states, according to the U.S. Attorney for Rhode Island." Investigating were "Johnston and North Providence police departments," which were "joined by the FBI Safe Streets Task Force." The investigation "was then merged with a parallel

tson Mahdi, Syed Salman Client N N Douglas Robertson Manas, Jean E. Client N N 6/2/2017 C/Other Entity Accounts - See Owner/Signatory's ACU Douglas Bernard Abdo Family Trust No. 2 Client N N Douglas Robertson Bernard Abdo Family Trust Client N N Douglas Robertson Abdo, Bernard Client N

Doherty, Robert K. Client N Douglas Robertson MacDonald Jr., Ralph L. Client N Douglas Robertson Sarkar, Soumyo Client N Y 3/16/2018 rtson Johnston, G. Donald Client N Douglas Robertson The Claudette Sarino Dizon Trust Client N /2018 Douglas Robertson Michael W. Copps Revocable Tr Dtd 7/3/

to the California Attorney General's Office re. Douglas Daniel Clark v. Warden (serial killings known as

position 6/8/00 Testified at trial, 12/6/00 Smith v. Equity Residential Properties Management (Atlanta, Georgia) Testified at deposition, 7/21/00 Johnston v. North Orange County Community College District (Santa Ana, California) Testified at deposition, 8/22/00 Testified at trial, 9/5/00 Epps V. Pre